Address History: 7390 Sw 128th Street, Miami, FL 33156;
22539 Sw 103rd Avenue, Cutler Bay, FL 33190;
Homestead, FL 33035;
Elmhurst, NY 11373;
Plainview, NY 11803
Aliases (AKA): Amparo Bheddah,
Harshad Bheddah
Email Addresses: abh****@aol.com,
abh****@att.net,
yso****@yahoo.com
Aliases (AKA): Carol Bail,
Carrie Ball
Address History: 6107 Cliff Avenue, Gibsonton, FL 33534;
1320 Bittern Lane, Homestead, FL 33035;
Riverview, FL 33569
Phone Numbers: (813) 900-1636
Address History: 959 Sw 119th Place, Miami, FL 33184;
1348 Bittern Lane, Homestead, FL 33035;
Medley, FL 33166
Aliases (AKA): R Ceballos,
Robert Alexander Ceballos,
Roberto Ceballos
Relatives & Associates: Buenaventura Ceballos
Maria Ceballos
Roberto Ceballos
Roberto Ceballos
Yessel Ceballos
Aliases (AKA): Mireya Trres
Address History: 10950 Sw 7th Street Apt 116, Miami, FL 33174;
841 N 69th Way, Hollywood, FL 33024;
Homestead, FL 33035
Phone Numbers: (305) 378-4594
Address History: 2438 Chancery Drive, Holiday, FL 34690;
205 Nw 24th Place, Cape Coral, FL 33993;
Homestead, FL 33035;
Miami, FL 33176;
Riverview, FL 33578
Aliases (AKA): Brandy M Camacho,
Brandy M Hinds,
Brandy Stip
Phone Numbers: (786) 349-1425
Address History: 6705 Sw 134th Place, Miami, FL 33183;
21 Edgewater Drive Apt 4, Coral Gables, FL 33133;
Homestead, FL 33035
Relatives & Associates: Kristina Carrasquillo
Carlos Funes
Indira Funes
Karlos Funes
Margarita Funes
Address History: 1329 Bittern Lane, Homestead, FL 33035;
1423 Woodpecker Street, Homestead, FL 33035;
Key Largo, FL 33037
Email Addresses: jme****@peoplepc.com,
joh****@myway.com
Address History: 2103 E Juneau Street, Tampa, FL 33604;
1328 Bittern Lane, Homestead, FL 33035;
Seffner, FL 33584
Aliases (AKA): Ramiro Rubio
Relatives & Associates: Luz Quintero
Address History: 5452 Playa Way Apt 2, Jacksonville, FL 32211;
1348 Bittern Lane, Homestead, FL 33035;
Indiantown, FL 34956;
Miami, FL 33172;
Englewood, NJ 07631
Aliases (AKA): Mercedes M Bauza,
Mercy C Bauza,
Mercedes Evans,
Mercedes Martinez
Email Addresses: bar****@hotmail.com,
bar****@hotmail.com,
bar****@netscape.net,
bau****@yahoo.com,
cas****@gmail.com
Address History: 1328 Bittern Lane, Homestead, FL 33035
Phone Numbers: (305) 821-1442
Address History: 1319 Bittern Lane, Homestead, FL 33035;
11094 Southwest 237th Lane, Homestead, FL 33032;
Frankfort, NY 13340;
Ilion, NY 13357;
Richfield Springs, NY 13439
Aliases (AKA): Lucesita Rosado,
Lucesita M Schmidt
Email Addresses: lsc****@yahoo.com
Address History: 1328 Bittern Lane, Homestead, FL 33035
Address History: 12 Pelican Lane, Flagler Beach, FL 32136;
8740 Nw 16th Street, Hollywood, FL 33024;
Homestead, FL 33035;
Miami, FL 33157
Aliases (AKA): Robert William Hare,
Robret Hare,
Robert W Hare Rd,
Robert W Rd
Address History: 1751 Se 41st Avenue, Gainesville, FL 32641;
806 Ne 11th Avenue, Gainesville, FL 32601;
Hollywood, FL 33021;
Homestead, FL 33035;
Islamorada, FL 33036
Address History: 126455 Po Box, Hialeah, FL 33012;
10351 Sw 184th Street, Cutler Bay, FL 33157;
Hollywood, FL 33083;
Homestead, FL 33035;
Miami, FL 33181
Aliases (AKA): Elizabeth C Avendano,
Elizabeth Calmet,
Elizabeth Medina
Relatives & Associates: Joshua Avenado
Amy Avendano
Claudio Avendano
Claudio Avendano
Guido Avendano
Address History: 10708 A Street South #107, Tacoma, WA 98444;
1319 Bittern Lane, Homestead, FL 33035;
Minneapolis, MN 55409
Aliases (AKA): Deetta Denise Pam
Address History: 2854 Santa Monica Drive, Decatur, GA 30032;
829 S Highland Avenue, Los Angeles, CA 90036;
Clearwater, FL 33762;
Hialeah, FL 33015;
Homestead, FL 33035
Aliases (AKA): Rose Alvarez,
Elvy R Crichton,
Elvy Crichton,
Elvy Rose Crichton,
Rose Elvy
Email Addresses: lvr****@rocketmail.com
Address History: 128 Stevens Drive Nw # 4, Milledgeville, GA 31061;
1339 Bittern Lane, Homestead, FL 33035;
Honolulu, HI 96818;
North Charleston, SC 29420;
Bremerton, WA 98311
Aliases (AKA): Linda L Humphrey
Email Addresses: ler****@adelphia.net
Address History: 215 Chestnut Ridge Road, Kings Mountain, NC 28086;
1349 Bittern Lane, Homestead, FL 33035;
Ocala, FL 34472;
Summerfield, FL 34491;
Candler, NC 28715
Aliases (AKA): Danny Lee Kronz
Email Addresses: dkr****@worldnet.att.net
Address History: 1025 Black Oak Circle, Clarksville, TN 37042;
1328 Bittern Lane, Homestead, FL 33035;
Boston, MA 02124
Aliases (AKA): Daisy Lucero,
Diesy A Lucero
Relatives & Associates: Doris Mcfarlane
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